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AGENDA
BERKELEY HOUSING AUTHORITY
Tuesday, november 14, 2006
6:20 P.M.
Council
Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA
This meeting will be conducted in accordance with the Brown Act,
Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting at either
location. Questions regarding this
matter may be addressed to Sherry M. Kelly, City Clerk, 981-6900.
Roll Call
Public Comment
Authority Action: The Housing Authority may take action
related to any subject listed on the Agenda.
The
Authority will consider removal and addition of items to the Consent Calendar
prior to voting on the Consent Calendar.
All items remaining on the Consent Calendar will be approved in one
motion. Items removed from the Consent
Calendar will be taken up after the "Action Calendar" unless the
Authority reorders the agenda.
1. Minutes
for Approval (PDF, 74 KB)
From: Executive Officer
Recommendation: Approve the minutes for
the meeting of October 10, 2006.
Financial Implications: None
Contact:
Sherry M. Kelly, Authority Clerk, 981-6900
2. 2007
Meeting Schedule (PDF, 60 KB)
From: Executive Officer
Recommendation: Adopt a Resolution establishing the meeting schedule for the 2007
calendar year.
Financial
Implications: None
Contact: Sherry M. Kelly, Authority Clerk, 981-6900
3.
Contract: Housing
Quality Inspections (PDF, 77 KB)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to execute an
amendment to the contract with Sterling Cos, Inc. increasing the amount by
$50,001 for a total not to exceed $75,000 to cover additional housing quality
inspections.
Financial Implications: $50,001
Contact: Stephen Barton,
Housing, 981-5400
4. Rescission
of Project-Based Section 8 Vouchers (PDF, 1 MB)
From: Executive
Officer
Recommendation: Adopt a Resolution
rescinding allocation of 41 project-based Section 8 vouchers to Prince Hall
Arms, 3132-38 Martin Luther King Jr. Way, 4 Section 8 vouchers to Hillegass
Apartments, 2500 Hillegass and 12 Section 8 vouchers to Allston House, 2121
Seventh Street and repealing approval of 2 five-year extensions of the HAP
contract for Allston House.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
5. Alternative
Governance Structure (PDF, 646 KB)
From: Executive Officer
Recommendation: Approve the concept of establishing an independent Housing Authority
Board of Commissioners and direct staff to return with details of the plan to
reconstitute the Housing Authority Board, including the contractual arrangement
necessary between the City and the
Housing
Authority.
Financial Implications: See report
Contact:
Stephen Barton, Housing, 981-5400
